DOSSIERS / SCI A. M. C. Y.
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Company dossier

SCI A. M. C. Y.

FRANCE · COMPANY · INCORPORATED 2006-09-26
KYBE ID: FR-492384177 · 492384177 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A. M. C. Y.
fr_insee
492384177
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-26
fr_insee
302 RUE DE CHARENTON, 75012 PARIS
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADOLFO STENZELdissolvedANDREEA ELENA MATEI ANDREEA ELENAactiveAVS FORMATION A VOTRE SANTE FORMATIONdissolvedBERTRAND PIERRE LEMASLEdissolvedCLEMENT ARNAUDdissolvedDAVID GUENNIactiveDOMINIQUE AMYOT DU MESNIL GAILLARDdissolvedHARMONIE HOLISTIQUE HOLOGR'AMEactiveIICLactiveJOAO LAURINDO CAMARGOdissolvedJOSUE CAMARGO NOGUEIRAdissolvedMARIE FRANCOISE DIPPEdissolvedOSMIR DE SOUZA LOURENCOdissolvedPAULINE ROXANE MARIE FRANCE ARNAUDactivePHILIPPINE FANNY CONSTANCE MENANTactiveRADU MARCUdissolvedREDA BOUZIARactiveSOINS POUR SOIdissolvedSYND.COPR. DU 302 RUE DE CHARENTOactiveTALENTMODEactive

+2 more

People with significant control

2 people
NameRoleFromSource
RODOLFO YGREDA MARCELODirecteur—France registry
ERNESTINE MENDOZADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100